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PRASHANTA INFRASTRUCTURE LLP

As on: 2024-06-13

PRASHANTA INFRASTRUCTURE LLP (LLPIN: AAC-7017) is a Limited Liability Partnership firm incorporated on 12 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of PRASHANTA INFRASTRUCTURE LLP are ABHAY KANTILAL SHAH, REETA ABHAY SHAH, RAJ RANI SURENDRA TANEJA, and SURENDRA KUMAR TANEJA.

PRASHANTA INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

PRASHANTA INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAC-7017. Its Email address is [email protected] and its registered address is 21/Satyam Shopping Centre,A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077

Current status of PRASHANTA INFRASTRUCTURE LLP is - Active.

Basic Information

LLP Identification Number AAC-7017
Name PRASHANTA INFRASTRUCTURE LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 2
Number of Designated Partners 2
Date of Incorporation 2014-09-12
Age of Company 10 years, 6 months, 1 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

PRASHANTA INFRASTRUCTURE LLP

Previous CINs

AAC-7017

Regulatory Filings of PRASHANTA INFRASTRUCTURE

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Litigation Search Report of PRASHANTA INFRASTRUCTURE

Get a list of all litigations PRASHANTA INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PRASHANTA INFRASTRUCTURE. This report helps you understand the risk associated in dealing with PRASHANTA INFRASTRUCTURE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PRASHANTA INFRASTRUCTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About PRASHANTA INFRASTRUCTURE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of PRASHANTA INFRASTRUCTURE

Current Directors & Key Managerial Personnel of PRASHANTA INFRASTRUCTURE
DIN Director Name Designation Appointment Date
00237154 ABHAY KANTILAL SHAH Partner 2014-09-12
00237244 REETA ABHAY SHAH Partner 2014-09-12
06572811 RAJ RANI SURENDRA TANEJA Designated Partner 2014-09-12
06937737 SURENDRA KUMAR TANEJA Designated Partner 2014-09-12
Past Directors & Key Managerial Personnel of PRASHANTA INFRASTRUCTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
APT SALES LLP AAC-7014 Partner 2014-09-12 Ongoing
RIGHTVISION MERCANTILE LLP AAC-7015 Partner 2014-09-12 Ongoing
LOGDEAL MERCANTILE LLP AAC-7016 Partner 2014-09-12 Ongoing
LIFESON MULTITRADING LLP AAC-7018 Partner 2014-09-12 Ongoing
RICOSSA MULTITRADE LLP AAC-8011 Designated Partner 2014-10-10 Ongoing
YASH SAGO LLP AAC-8013 Designated Partner 2014-10-10 Ongoing
JAY PACKERS (INDIA) PVT LTD U21020MH1986PTC039653 Director 1986-04-25 Ongoing
ISHAN TECHNOPACK PRIVATE LIMITED U21099MH2021PTC358172 Director 2021-03-31 Ongoing
ISHAN TECHNOPACK PRIVATE LIMITED U21099MH2021PTC358172 Managing Director - 2022-09-05
ABRITA SOLUTIONS PRIVATE LIMITED U27100MH2013PTC243123 Director 2013-05-08 Ongoing
ISHAN INDUSTRIES PRIVATE LIMITED U27300MH2008PTC183759 Director 2008-06-20 Ongoing
DSP TRADING PRIVATE LIMITED U51109MH2009PTC189759 Director - 2014-01-18
RICOSSA MULTITRADE PRIVATE LIMITED U51109MH2009PTC189902 Director - 2014-07-14
SAISHA EXIM PRIVATE LIMITED U51109MH2009PTC190042 Director - 2014-07-18
SANTOSH EXIM PRIVATE LIMITED U51109MH2009PTC190146 Director - 2013-01-27
APT SALES PRIVATE LIMITED U51900MH2005PTC158453 Director - 2014-01-16
LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2014-07-18
RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2014-07-18
LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2014-07-12
TULIP PROPERTIES PRIVATE LIMITED U70102MH2012PTC230455 Director 2012-05-01 Ongoing
PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2014-07-18
WEE HUANG FOREX LIMITED U74110MH1989PLC054267 Director - 2021-05-17
YASH SAGO PRIVATE LIMITED U74990MH2009PTC189878 Director - 2014-07-14
RIGHTVISION MERCANTILE LLP AAC-7015 Partner 2014-09-12 Ongoing
LOGDEAL MERCANTILE LLP AAC-7016 Partner 2014-09-12 Ongoing
LIFESON MULTITRADING LLP AAC-7018 Partner 2014-09-12 Ongoing
JAY PACKERS (INDIA) PVT LTD U21020MH1986PTC039653 Director 1997-04-05 Ongoing
ABRITA SOLUTIONS PRIVATE LIMITED U27100MH2013PTC243123 Director 2013-05-08 Ongoing
ISHAN INDUSTRIES PRIVATE LIMITED U27300MH2008PTC183759 Director 2008-06-20 Ongoing
DSP TRADING PRIVATE LIMITED U51109MH2009PTC189759 Director - 2014-01-18
RICOSSA MULTITRADE PRIVATE LIMITED U51109MH2009PTC189902 Director - 2014-07-14
SAISHA EXIM PRIVATE LIMITED U51109MH2009PTC190042 Director - 2014-07-18
SANTOSH EXIM PRIVATE LIMITED U51109MH2009PTC190146 Director - 2013-01-27
LOGDEAL MERCANTILE PRIVATE LIMITED U52399MH2010PTC203185 Director - 2014-07-18
RIGHTVISION MERCANTILE PRIVATE LIMITED U52599MH2010PTC203232 Director - 2014-07-18
LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Director - 2014-07-12
PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Director - 2014-07-18
WEE HUANG FOREX LIMITED U74110MH1989PLC054267 Director - 2021-05-17
YASH SAGO PRIVATE LIMITED U74990MH2009PTC189878 Director - 2014-07-14
RD PETKONNECT PRIVATE LIMITED U74999MH2020PTC341692 Additional Director - 2021-11-30
RD PETKONNECT PRIVATE LIMITED U74999MH2020PTC341692 Director 2021-11-30 Ongoing
APT SALES LLP AAC-7014 Partner 2014-09-12 Ongoing
PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Additional Director 2014-07-14 Ongoing
LIFESON MULTITRADING LLP AAC-7018 Designated Partner 2014-09-12 Ongoing
DSP TRADING LLP AAC-8010 Designated Partner 2014-10-10 Ongoing
SAISHA EXIM LLP AAC-8012 Designated Partner 2014-10-10 Ongoing
SAISHA EXIM PRIVATE LIMITED U51109MH2009PTC190042 Additional Director 2014-07-15 Ongoing
LIFESON MULTITRADING PRIVATE LIMITED U52599MH2010PTC203262 Additional Director 2014-07-09 Ongoing
PRASHANTA INFRASTRUCTURE PRIVATE LIMITED U73100MH2010PTC203183 Additional Director 2014-07-14 Ongoing
YASH SAGO PRIVATE LIMITED U74990MH2009PTC189878 Additional Director 2014-07-14 Ongoing
Other Directorships of ABHAY KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REETA ABHAY SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJ RANI SURENDRA TANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURENDRA KUMAR TANEJA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAC-7015 RIGHTVISION MERCANTILE LLP 21/Satyam Shopping Centre,A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077
AAC-7016 LOGDEAL MERCANTILE LLP 21/Satyam Shopping Centre,A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077
AAC-7014 APT SALES LLP 21/Satyam Shopping Centre, A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077
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AAC-8010 DSP TRADING LLP 21/Satyam Shopping Centre, A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077
U27300MH2008PTC183759 ISHAN INDUSTRIES PRIVATE LIMITED 9-10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M.G.ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077
U27100MH2013PTC243123 ABRITA SOLUTIONS PRIVATE LIMITED 9/10 A WING, SATYAM SHOPPING CENTRE, 2ND FLOOR M G ROAD, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077
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AAG-0342 AYANA ENTERPRISE LLP Office No. 28, B Wing 2nd Floor, Satyam Shopping Centre,M.G. Road, Ghatkopar (East) Mumbai, Maharashtra, India - 400077
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AAA-4810 AKSHA STEEL INDUSTRIES LLP A-01, SATYAM SHOPPING CENTRE, MEZZANINE FLOOR,M. G. ROAD, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077
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AAH-9602 SAMYAG FINANCIAL SERVICES LLP C-10, Mezzanine Floor, Satyam Shopping Centre, Satyam Owners B&C Wings CPS Ltd, M. G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
U74110MH1989PLC054267 WEE HUANG FOREX LIMITED 21, A Wing, 2nd Floor, Satyam Shopping Centre, M. G. Road, Ghatkopar East, Mumbai Mumbai City MH 400077 IN
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AAT-1440 PYRAMED TELEMEDICINE LLP C 5, SATYAM SHOPPING CENTRE, FIRST FLOOR M.G. ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077
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AAE-8680 SAMYAG INSURANCE BROKING LLP C 4 & 5, Ground Floor, Satyam Shopping Centre M.G. Road, Ghatkopar East Mumbai, Maharashtra, India - 400077
U27106MH1991PTC063422 FORTRAN STEEL PVT LTD Flat No A- 111, 1st Floor Satyam Shopping Center M G Road , Ghatkopar (E) , Mumbai, Maharashtra, India - 400077
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View all companies with similar address

Prosecution Details of PRASHANTA INFRASTRUCTURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of PRASHANTA INFRASTRUCTURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of PRASHANTA INFRASTRUCTURE

Email ID: [email protected] Website: Not Available Address: 21/Satyam Shopping Centre,A-Wing 2nd Floor Ghatkopar Mumbai, Maharashtra, India - 400077

Principal Products & Services of PRASHANTA INFRASTRUCTURE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of PRASHANTA INFRASTRUCTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of PRASHANTA INFRASTRUCTURE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of PRASHANTA INFRASTRUCTURE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of PRASHANTA INFRASTRUCTURE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of PRASHANTA INFRASTRUCTURE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of PRASHANTA INFRASTRUCTURE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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